Antidumping and Countervailing Duty Orders on Certain Aluminum Foil From the People's Republic of China: Preliminary Affirmative Determinations of Circumvention With Respect to the Republic of Korea and the Kingdom of Thailand, 17177-17182 [2023-05832]
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17177
Notices
Federal Register
Vol. 88, No. 55
Wednesday, March 22, 2023
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DEPARTMENT OF COMMERCE
Foreign-Trade Zones Board
[B–55–2022]
Foreign-Trade Zone (FTZ) 125;
Authorization of Production Activity;
REV Recreation Group, Inc. d/b/a
Midwest Automotive Designs;
(Passenger Vehicles); Elkhart, Indiana
On November 17, 2022, REV
Recreation Group, Inc. d/b/a Midwest
Automotive Designs submitted a
notification of proposed production
activity to the FTZ Board for its facility
within FTZ 125, in Elkhart, Indiana.
The notification was processed in
accordance with the regulations of the
FTZ Board (15 CFR part 400), including
notice in the Federal Register inviting
public comment (87 FR 72446,
November 25, 2022). On March 17,
2023, the applicant was notified of the
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this time. The production activity
described in the notification was
authorized, subject to the FTZ Act and
the FTZ Board’s regulations, including
Section 400.14.
Dated: March 17, 2023.
Elizabeth Whiteman,
Acting Executive Secretary.
[FR Doc. 2023–05868 Filed 3–21–23; 8:45 am]
BILLING CODE 3510–DS–P
DEPARTMENT OF COMMERCE
Foreign-Trade Zones Board
lotter on DSK11XQN23PROD with NOTICES1
[B–54–2022]
Foreign-Trade Zone (FTZ) 15;
Authorization of Production Activity;
Moly-Cop USA, LLC; (Forged Steel
Grinding Balls); Kansas City, Missouri
On November 17, 2022, Moly-Cop
USA, LLC submitted a notification of
proposed production activity to the FTZ
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Board for its facility within FTZ 15 in
Kansas City, Missouri.
The notification was processed in
accordance with the regulations of the
FTZ Board (15 CFR part 400), including
notice in the Federal Register inviting
public comment (87 FR 71577,
November 23, 2022). On March 17,
2023, the applicant was notified of the
FTZ Board’s decision that no further
review of the activity is warranted at
this time. The production activity
described in the notification was
authorized, subject to the FTZ Act and
the FTZ Board’s regulations, including
Section 400.14.
Dated: March 17, 2023.
Elizabeth Whiteman,
Acting Executive Secretary.
[FR Doc. 2023–05867 Filed 3–21–23; 8:45 am]
BILLING CODE 3510–DS–P
DEPARTMENT OF COMMERCE
International Trade Administration
[A–570–053, C–570–054]
Antidumping and Countervailing Duty
Orders on Certain Aluminum Foil From
the People’s Republic of China:
Preliminary Affirmative Determinations
of Circumvention With Respect to the
Republic of Korea and the Kingdom of
Thailand
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
SUMMARY: The U.S. Department of
Commerce (Commerce) preliminarily
determines that imports of certain
aluminum foil (aluminum foil) that
were exported from the Republic of
Korea (Korea) and from the Kingdom of
Thailand (Thailand), using inputs (i.e.,
aluminum foil- and sheet-gauge
products) manufactured in the People’s
Republic of China (China), as specified
below, are circumventing the
antidumping duty (AD) and
countervailing duty (CVD) orders on
aluminum foil from China.
DATES: Applicable March 22, 2023.
FOR FURTHER INFORMATION CONTACT:
Michael J. Heaney and Mark Flessner,
Office VI, Enforcement and Compliance,
International Trade Administration,
U.S. Department of Commerce, 1401
Constitution Avenue NW, Washington,
DC 20230; telephone: (202) 482–4475
and (202) 482–6312, respectively.
AGENCY:
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SUPPLEMENTARY INFORMATION:
Background
On April 19, 2018, Commerce
published in the Federal Register AD
and CVD Orders on U.S. imports of
aluminum foil from China.1 On July 11,
2022, pursuant to section 781(b) of the
Tariff Act of 1930, as amended (the Act),
and 19 CFR 351.226(b), Commerce selfinitiated country-wide circumvention
inquiries to determine whether imports
of aluminum foil, completed in Korea
and Thailand (collectively, the third
countries), using inputs (i.e., aluminum
foil- and sheet-gauge products)
manufactured in China, are
circumventing the Orders and,
accordingly, should be covered by the
scope of the Orders.2 On October 11,
2022, Commerce selected two
respondents from each of the examined
third countries as the mandatory
respondents in these circumvention
inquiries.3
On December 1, 2022, Commerce
extended the deadline for issuing the
preliminary determinations in these
circumvention inquiries by 75 days,
until February 28, 2023, and extended
the deadline for issuing the final
determinations by 65 days, until July 18,
2023.4 On February 27, 2023, Commerce
further extended the deadlines for
issuing the preliminary and final
determinations in these circumvention
inquiries by an additional 15 days each,
until March 15, 2023, and August 2,
2023, respectively.5 For a complete
description of the events that followed
the initiation of these circumvention
1 See Certain Aluminum Foil from the People’s
Republic of China: Amended Final Determination
of Sales at Less Than Fair Value and Antidumping
Duty Order, 83 FR 17362 (April 19, 2018)
(Aluminum Foil AD Order); see also Certain
Aluminum Foil from the People’s Republic of
China: Amended Final Affirmative Countervailing
Duty Determination and Countervailing Duty Order,
83 FR 17360 (April 19, 2018) (Aluminum Foil CVD
Order) (collectively, Orders).
2 See Certain Aluminum Foil from the People’s
Republic of China: Initiation of Circumvention
Inquiries on the Antidumping Duty and
Countervailing Duty Orders, 87 FR 42702 (July 18,
2022) (Initiation Notice).
3 See Memorandum, ‘‘Republic of Korea
Respondent Selection,’’ dated October 11, 2022; see
also Memorandum, ‘‘Kingdom of Thailand
Respondent Identification,’’ dated October 11, 2022.
4 See Memorandum, ‘‘Extension of Preliminary
and Final Determinations in Circumvention
Inquiries,’’ dated December 1, 2022.
5 See Memorandum, ‘‘Extension of Preliminary
and Final Determinations in Circumvention
Inquiries,’’ dated February 27, 2023.
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Federal Register / Vol. 88, No. 55 / Wednesday, March 22, 2023 / Notices
inquiries, see the Preliminary Decision
Memoranda.6 The topics included in the
Preliminary Decision Memoranda are
identified in Appendix I to this notice.
The Preliminary Decision Memoranda
are public documents and are on file
electronically via Enforcement and
Compliance’s Antidumping and
Countervailing Duty Centralized
Electronic Service System (ACCESS).
ACCESS is available to registered users
at https://access.trade.gov. In addition, a
complete version of the Preliminary
Decision Memoranda can be accessed
directly at https://access.trade.gov/
public/FRNoticesListLayout.aspx.
Scope of the Orders
The merchandise covered by the
Orders is certain aluminum foil. For a
full description of the scope of the
Orders, see the Preliminary Decision
Memoranda.
Merchandise Subject to the
Circumvention Inquiries
These circumvention inquiries cover
aluminum foil, assembled or completed
in Korea and Thailand using Chineseorigin aluminum foil and/or sheet, that
is subsequently exported from Korea
and Thailand to the United States
(inquiry merchandise).
Methodology
Commerce made these preliminary
circumvention determinations in
accordance with section 781(b) of the
Act and 19 CFR 351.226. For a full
description of the methodology
underlying the preliminary
determinations, see the Preliminary
Decision Memoranda.
Preliminary Circumvention
Determinations
We preliminarily determine that
aluminum foil, assembled or completed
in Korea and Thailand by the entities
identified in Appendix II to this notice,
using Chinese-origin aluminum foil
and/or sheet, that is subsequently
exported from Korea or Thailand to the
United States, is circumventing the
Orders. For a detailed explanation of
our determinations with respect to the
entities identified in Appendix II, see
the Preliminary Decision Memoranda
and the ‘‘Use of Adverse Facts
Available’’ section, below.
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6 See
Memoranda, ‘‘Aluminum Foil from the
People’s Republic of China: Preliminary Decision
Memorandum for the Circumvention Inquiry With
Respect to the Republic of Korea,’’ and ‘‘Aluminum
Foil from the People’s Republic of China:
Preliminary Decision Memorandum for the
Circumvention Inquiry With Respect to the
Kingdom of Thailand,’’ each dated concurrently
with, and hereby adopted by, this notice
(collectively, Preliminary Decision Memoranda).
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As detailed in the Preliminary
Decision Memoranda, we also
preliminarily determine that U.S.
imports of inquiry merchandise
exported from Korea and Thailand are
circumventing the Orders on a countrywide basis. As a result, we preliminarily
determine that this merchandise is
covered by the Orders.
See the ‘‘Suspension of Liquidation
and Cash Deposit Requirements’’
section below for details regarding
suspension of liquidation and cash
deposit requirements. See the
‘‘Certification’’ and ‘‘Certification
Requirements’’ sections below for
details regarding the use of
certifications.
Use of Adverse Facts Available
Pursuant to section 776(a) of the Act,
if necessary information is not available
on the record, or an interested party
withholds requested information, fails
to provide requested information by the
deadline or in the form and manner
requested, or significantly impeded a
proceeding, Commerce shall use the
facts otherwise available in reaching the
applicable determination. Moreover,
pursuant to section 776(b) of the Act,
Commerce may use inferences adverse
to the interests of an interested party in
selecting from among the facts
otherwise available if the party fails to
cooperate by acting to the best of its
ability to provide requested information.
Commerce requested information
from certain companies in each of the
examined countries related to the
quantity and value (Q&V) of their
exports during the inquiry period, for
purposes of respondent selection. In
these Q&V questionnaires, Commerce
explained that, if the company to which
Commerce issued the questionnaire fails
to respond to the questionnaire, or fails
to provide the requested information,
Commerce may find that the company
failed to cooperate by not acting to the
best of its ability to comply with the
request for information, and may use an
inference that is adverse to the
company’s interests in selecting from
the facts otherwise available. One
company to which Commerce issued the
Q&V questionnaire in the Thailand
inquiry (i.e., Sankyu Thai Co., Ltd.
(Sankyu)) received, but failed to timely
respond to, the Q&V questionnaire.
Therefore, we preliminarily find that
necessary information is not available
on the record and that Sankyu withheld
requested information, failed to provide
requested information by the deadline
or in the form and manner requested,
and significantly impeded these
inquiries. Moreover, we find that this
company failed to cooperate to the best
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of its ability to provide the requested
Q&V information because it did not
provide any response to Commerce’s
Q&V questionnaire. Consequently, we
used adverse inferences with respect to
Sankyu in selecting from among the
facts otherwise available on the record,
pursuant to sections 776(a) and (b) of
the Act. For details regarding the
adverse facts available used in our
decisions, see the Preliminary Decision
Memoranda.
Based on the adverse facts available
used, we preliminarily determine that
Sankyu exported inquiry merchandise
and that U.S. entries of that
merchandise are circumventing the
Orders. Additionally, we are
preliminarily precluding Sankyu from
participating in the certification
programs that we are establishing for
exports of aluminum foil from Thailand.
U.S. entries of inquiry merchandise
made on or after July 18, 2022, that are
ineligible for certification based on the
failure of Sankyu to cooperate, or for
other reasons, shall remain subject to
suspension of liquidation until final
assessment instructions on those entries
are issued, whether by automatic
liquidation instructions, or by
instructions pursuant to the final results
of an administrative review.7 Interested
parties that wish to have their
suspended entries, if any, reviewed, and
their ineligibility for the certification
program re-evaluated, should request an
administrative review of the relevant
suspended entries during the next
anniversary month of these Orders (i.e.,
April 2023).8
Preliminary Determination of No
Shipments
On September 1, 2022, UACJ
(Thailand) Co., Ltd. (UACJ) timely filed
a response to Commerce’s Q&V
questionnaire, in which it reported that
it did not sell or export the merchandise
covered by the circumvention inquiry to
the United States during the period of
inquiry.9 Based on the supporting
information provided by UACJ,10 we
preliminarily determine that UACJ had
no shipments of inquiry merchandise to
the United States during the period of
inquiry.
7 Commerce continues to consider the process by
which companies may demonstrate eligibility for
the certification program in future segments of the
aluminum foil proceedings. Commerce encourages
interested parties to provide comments on this topic
in their case briefs.
8 See 19 CFR 351.213(b).
9 See UACJ’s Letter, ‘‘Response to the Quantity
and Value Questionnaire,’’ dated September 1,
2022.
10 Id.
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Suspension of Liquidation
Based on the preliminary affirmative
country-wide determinations of
circumvention for Korea and Thailand,
and preliminary affirmative
determinations of circumvention for the
companies identified in Appendix II, in
accordance with 19 CFR 351.225(l)(2),
we will direct U.S. Customs and Border
Protection (CBP) to suspend liquidation
and require a cash deposit of estimated
duties on unliquidated entries of
aluminum foil, assembled or completed
in Korea and Thailand using Chineseorigin aluminum foil and/or sheet, that
were entered, or withdrawn from
warehouse, for consumption on or after
July 18, 2022, the date of publication of
the initiation of these circumvention
inquiries in the Federal Register.
For exporters of the aluminum foil
that have a company-specific cash
deposit rate under the Aluminum Foil
AD Order and/or Aluminum Foil CVD
Order, the cash deposit rate will be the
company-specific AD and/or CVD cash
deposit rate established for that
company in the most recently
completed segment of the aluminum foil
proceedings. For exporters of aluminum
foil that do not have a company-specific
cash deposit rate under the Aluminum
Foil AD Order and/or Aluminum Foil
CVD Order, the cash deposit rate will be
the company-specific cash deposit rate
established under the Aluminum Foil
AD Order and/or Aluminum Foil CVD
Order for the company that exported the
aluminum foil and/or sheet to the
producer/exporter in Korea or Thailand
that was incorporated in the imported
aluminum foil. If neither the exporter of
the aluminum foil from Korea or
Thailand, nor the Chinese exporter of
the aluminum foil and/or sheet, has a
company-specific cash deposit rate, the
AD cash deposit rate will be the Chinawide rate (106.09 percent), and the CVD
cash deposit rate will be the ‘‘all-others’’
rate (18.56 percent). Commerce has
established the following third-country
case numbers in the Automated
Commercial Environment (ACE) for
such entries: Korea A–580–053/C–580–
054; Thailand A–549–053/C–549–054.
The suspension of liquidation will
remain in effect until further notice.
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Certified Entries
Entries for which the importer and
exporter have met the certification
requirements described below and in
Appendix III to this notice will not be
subject to suspension of liquidation, or
the cash deposit requirements described
above. Failure to comply with the
applicable requisite certification
requirements may result in the
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merchandise being subject to
antidumping and countervailing duties.
Certifications
In order to administer the preliminary
country-wide and company-specific
affirmative determinations of
circumvention for Korea and Thailand,
Commerce has established importer and
exporter certifications. These
certifications will permit importers and
exporters to establish that specific
entries of aluminum foil from Korea and
Thailand are not subject to suspension
of liquidation or the collection of cash
deposits pursuant to these preliminary
country-wide affirmative determinations
of circumvention because the
merchandise meets the component
content requirements described in the
certification (see Appendix III to this
notice). Because Sankyu was noncooperative, it is not eligible to use the
certification described above.11
Importers and exporters that claim
that an entry of aluminum foil is not
subject to suspension of liquidation or
the collection of cash deposits based on
the inputs used to manufacture such
merchandise must complete the
applicable certification and meet the
certification and documentation
requirements described below, as well
as the requirements identified in the
applicable certification.
Certification Requirements for Korea
and Thailand
Importers are required to complete
and maintain the applicable importer
certification, and maintain a copy of the
applicable exporter certification, and
retain all supporting documentation for
both certifications. With the exception
of the entries described below, the
importer certification must be
completed, signed, and dated by the
time the entry summary is filed for the
relevant entry. The importer, or the
importer’s agent, must submit both the
importer’s certification and the
exporter’s certification to CBP as part of
the entry process by uploading them
into the document imaging system (DIS)
in ACE. Where the importer uses a
broker to facilitate the entry process, it
should obtain the entry summary
number from the broker. Agents of the
11 See Preliminary Decision Memoranda at ‘‘Use
of Facts Available with Adverse Inferences,’’ and,
e.g., Anti-circumvention Inquiry of the
Antidumping Duty Order on Certain Pasta from
Italy: Affirmative Preliminary Determination of
Circumvention of the Antidumping Duty Order, 63
FR 18364, 18366 (April 15, 1998), unchanged in
Anti-Circumvention Inquiry of the Antidumping
Duty Order on Certain Pasta from Italy: Affirmative
Final Determination of Circumvention of the
Antidumping Duty Order, 63 FR 54672, 54675 and
54676 (October 13, 1998).
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17179
importer, such as brokers, however, are
not permitted to certify on behalf of the
importer.
Exporters are required to complete
and maintain the applicable exporter
certification and provide the importer
with a copy of that certification and all
supporting documentation (e.g., invoice,
purchase order, production records,
etc.). With the exception of the entries
described below, the exporter
certification must be completed, signed,
and dated by the time of shipment of the
relevant entries. The exporter
certification must be completed by the
party selling the aluminum foil that was
manufactured in Korea or Thailand to
the United States.
Additionally, the claims made in the
certifications and any supporting
documentation are subject to
verification by Commerce and/or CBP.
Importers and exporters are required to
maintain the certifications and
supporting documentation until the
later of: (1) the date that is five years
after the latest entry date of the entries
covered by the certification; or (2) the
date that is three years after the
conclusion of any litigation in United
States courts regarding such entries.
For all aluminum foil from Korea and
Thailand that was entered, or
withdrawn from warehouse, for
consumption during the period July 18,
2022 (the date of initiation of these
circumvention inquiries), through the
date of publication of the preliminary
determinations in the Federal Register,
where the entry has not been liquidated
(and entries for which liquidation has
not become final), the relevant
certification should be completed and
signed as soon as practicable, but not
later than 45 days after the date of
publication of these preliminary
determinations in the Federal Register.
For such entries, importers, and
exporters each have the option to
complete a blanket certification
covering multiple entries, individual
certifications for each entry, or a
combination thereof. The exporter must
provide the importer with a copy of the
exporter certification within 45 days of
the date of publication of these
preliminary determinations in the
Federal Register.
For unliquidated entries (and entries
for which liquidation has not become
final) of aluminum foil that were
declared as non-AD/CVD type entries
(e.g., type 01) and entered, or
withdrawn from warehouse, for
consumption in the United States
during the period July 18, 2022 (the date
of initiation of these circumvention
inquiries) through the date of
publication of these preliminary
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determinations in the Federal Register,
for which none of the above
certifications may be made, importers
must file a Post Summary Correction
with CBP, in accordance with CBP’s
regulations, regarding conversion of
such entries from non-AD/CVD type
entries to AD/CVD type entries (e.g.,
type 01 to type 03). Importers should
report those AD/CVD type entries using
the following third-country case
numbers: Korea A–580–053/C–580–054;
Thailand A–549–053/C–549–054. Other
third-country case numbers may be
established following the process
described above. The importer should
pay cash deposits on those entries
consistent with the regulations
governing post summary corrections
that require payment of additional
duties.
If it is determined that an importer
and/or exporter has not met the
certification and/or related
documentation requirements for certain
entries, Commerce intends to instruct
CBP to suspend, pursuant to these
preliminary country-wide affirmative
determinations of circumvention and
the Orders,12 all unliquidated entries for
which these requirements were not met
and to require the importer to post
applicable AD and CVD cash deposits
equal to the rates noted above.
Interested parties may comment in
their case briefs on these certification
requirements, and on the certification
language contained in the appendices to
this notice.
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Verification
As provided in 19 CFR 351.226(f)(3),
Commerce intends to verify the
information relied upon in making its
final determinations.
Public Comment
Case briefs or other written comments
for a particular country should be
submitted to the Assistant Secretary for
Enforcement and Compliance no later
than seven days after the date on which
the last verification report for that
country is issued. Rebuttal briefs,
limited to issues raised in case briefs,
may be submitted no later than seven
days after the deadline for case briefs.13
Pursuant to 19 CFR 351.309(c)(2) and
(d)(2), parties who submit case briefs or
rebuttal briefs in these circumvention
inquiries are encouraged to submit with
each argument: (1) a statement of the
issue; (2) a brief summary of the
argument; and (3) a table of authorities.
Note that Commerce has temporarily
12 See
Orders.
13 See 19 CFR 351.309; see also 19 CFR 351.303
(for general filing requirements).
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modified certain of its requirements for
serving documents containing business
proprietary information, until further
notice.14
Pursuant to 19 CFR 351.310(c),
interested parties who wish to request a
hearing for a particular country, limited
to issues raised in the case and rebuttal
briefs, must submit a written request to
the Assistant Secretary for Enforcement
and Compliance, U.S. Department of
Commerce, within 30 days after the date
of publication of this notice in the
Federal Register. Requests should
contain: (1) the requesting party’s name,
address, and telephone number; (2) the
number of individuals from the
requesting party that will attend the
hearing and whether any of those
individuals is a foreign national; and (3)
a list of the issues that the party intends
to discuss at the hearing. If a request for
a hearing is made, Commerce intends to
hold the hearing at a time and date to
be determined. Parties should confirm
by telephone the date, time, and
location of the hearing two days before
the scheduled date of the hearing.
U.S. International Trade Commission
Notification
Commerce, consistent with section
781(e) of the Act, will notify the U.S.
International Trade Commission (ITC) of
these preliminary determinations to
include the merchandise subject to
these circumvention inquiries within
the Orders. Pursuant to section 781(e) of
the Act, the ITC may request
consultations concerning Commerce’s
proposed inclusion of the inquiry
merchandise. If, after consultations, the
ITC believes that a significant injury
issue is presented by the proposed
inclusion, it will have 60 days from the
date of notification by Commerce to
provide written advice.
Notification to Interested Parties
These determinations are issued and
published in accordance with section
781(b) of the Act and 19 CFR
351.226(g)(1).
Dated: March 15, 2023.
Lisa W. Wang,
Assistant Secretary for Enforcement and
Compliance.
Appendix No.
I ....................
Appendix name
Topics Discussed in the Preliminary Decision Memoranda.
14 See Temporary Rule Modifying AD/CVD
Service Requirements Due to COVID–19, 85 FR
17006 (March 26, 2020); and Temporary Rule
Modifying AD/CVD Service Requirements Due to
COVID–19; Extension of Effective Period, 85 FR
41363 (July 10, 2020).
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Appendix No.
Appendix name
II ...................
Companies Preliminarily
Found to be Circumventing
the Orders.
Certification Regarding Chinese Components.
III ..................
Appendices
Appendix I
Topics Discussed in the Preliminary
Decision Memoranda
Korea
I. Summary
II. Background
III. Scope of the Orders
IV. Merchandise Subject to Circumvention
Inquiry
V. Period of the Circumvention Inquiry
VI. Non-Market Economy Methodology for
Valuing Material Inputs From China
VII. Statutory and Regulatory Framework for
the Circumvention Inquiry
VIII. Statutory Analysis for the
Circumvention Inquiry
IX. Summary of Statutory Analysis
X. Verification
XI. Certification Process and Country-Wide
Affirmation Determination of
Circumvention
XII. Recommendation
Thailand
I. Summary
II. Background
III. Scope of the Orders
IV. Merchandise Subject to Circumvention
Inquiry
V. Period of the Circumvention Inquiry
VI. Affiliation and Collapsing
VII. Non-Market Economy Methodology for
Valuing Material Inputs From China
VIII. Statutory and Regulatory Framework for
the Circumvention Inquiry
IX. Use of Facts Available With Adverse
Inferences
X. Statutory Analysis for the Circumvention
Inquiry
XI. Summary of Statutory Analysis
XII. Verification
XIII. Certification Process and Country-Wide
Affirmation Determination of
Circumvention
XIV. Recommendation
Appendix II
Companies Found To Be Circumventing the
Orders
Korea
1. Dong-IL Aluminium Co., Ltd.
2. Lotte Aluminium Co., Ltd.
3. Dongwon Systems Corp.
4. ILJIN ALTECH Co., Ltd.
5. Korea Aluminium Co., Ltd.
6. Sam-A Aluminium Co., Ltd.
Thailand
1. Dingheng New Materials Co., Ltd.
2. Ding Li New Materials Co., Ltd.
3. Sankyu Thai Co., Ltd. (based on adverse
facts available)
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Appendix III
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Certification Regarding Chinese Components
Importer Certification
I hereby certify that:
A. My name is {IMPORTING COMPANY
OFFICIAL’S NAME} and I am an official of
{NAME OF IMPORTING COMPANY},
located at {ADDRESS OF IMPORTING
COMPANY}.
B. I have direct personal knowledge of the
facts regarding the importation into the
Customs territory of the United States of the
aluminum foil completed in {COUNTRY}
that entered under the entry summary
number(s), identified below, and are covered
by this certification. ‘‘Direct personal
knowledge’’ refers to the facts the certifying
party is expected to have in its own records.
For example, the importer should have direct
personal knowledge of the exporter’s and/or
seller’s identity and location.
C. If the importer is acting on behalf of the
first U.S. customer, include the following
sentence as paragraph C of this certification:
The aluminum foil covered by this
certification was imported by {NAME OF
IMPORTING COMPANY} on behalf of
{NAME OF U.S. CUSTOMER}, located at
{ADDRESS OF U.S. CUSTOMER}.
If the importer is not acting on behalf of
the first U.S. customer, include the following
sentence as paragraph C of this certification:
{NAME OF IMPORTING COMPANY} is
not acting on behalf of the first U.S.
customer.
D. The aluminum foil covered by this
certification was shipped to {NAME OF
PARTY IN THE UNITED STATES TO
WHOM THE MERCHANDISE WAS FIRST
SHIPPED}, located at {U.S. ADDRESS TO
WHICH MERCHANDISE WAS SHIPPED}.
E. I have personal knowledge of the facts
regarding the production of the imported
products covered by this certification.
‘‘Personal knowledge’’ includes facts
obtained from another party, (e.g.,
correspondence received by the importer (or
exporter) from the producer regarding the
source of the inputs used to produce the
imported products).
F. The importer certifies that the aluminum
foil produced in {COUNTRY} that is covered
by this certification was not manufactured
using aluminum foil and/or sheet produced
in China, regardless of whether sourced
directly from a Chinese producer or from a
downstream supplier.
G. The aluminum foil covered by this
certification is not covered by the
antidumping duty or countervailing duty
orders on certain aluminum foil from the
People’s Republic of China.
H. This certification applies to the
following entries (repeat this block as many
times as necessary):
Entry Summary #:
Entry Summary Line Item #:
Foreign Seller:
Foreign Seller’s Address:
Foreign Seller’s Invoice #:
Foreign Seller’s Invoice Line Item #:
Producer:
Producer’s Address:
I. I understand that {NAME OF
IMPORTING COMPANY} is required to
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16:52 Mar 21, 2023
Jkt 259001
maintain a copy of this certification and
sufficient documentation supporting this
certification (i.e., documents maintained in
the normal course of business, or documents
obtained by the certifying party, for example,
product specification sheets, production
records, invoices, etc.) until the later of: (1)
the date that is five years after the latest entry
date of the entries covered by the
certification; or (2) the date that is three years
after the conclusion of any litigation in
United States courts regarding such entries.
J. I understand that {NAME OF
IMPORTING COMPANY} is required to
maintain a copy of the exporter’s certification
(attesting to information regarding the
production and/or exportation of the
imported merchandise identified above), and
any supporting documentation provided to
the importer by the exporter, until the later
of: (1) the date that is five years after the
latest entry date of the entries covered by the
certification; or (2) the date that is three years
after the conclusion of any litigation in
United States courts regarding such entries.
K. I understand that {NAME OF
IMPORTING COMPANY} is required to
provide U.S. Customs and Border Protection
(CBP) and/or the U.S. Department of
Commerce (Commerce) with the importer
certification, and any supporting
documentation, and a copy of the exporter’s
certification, and any supporting
documentation provided to the importer by
the exporter, upon the request of either
agency.
L. I understand that the claims made
herein, and the substantiating
documentation, are subject to verification by
CBP and/or Commerce.
M. I understand that failure to maintain the
required certifications and supporting
documentation, or failure to substantiate the
claims made herein, or not allowing CBP
and/or Commerce to verify the claims made
herein, may result in a de facto
determination that all entries to which this
certification applies are entries of
merchandise that is covered by the scope of
the antidumping and countervailing duty
orders on aluminum foil from China. I
understand that such a finding will result in:
(i) suspension of liquidation of all
unliquidated entries (and entries for which
liquidation has not become final) for which
these requirements were not met;
(ii) the importer being required to post the
antidumping duty and countervailing duty
cash deposits determined by Commerce; and
(iii) the importer no longer being allowed
to participate in the certification process.
N. I understand that agents of the importer,
such as brokers, are not permitted to make
this certification.
O. This certification was completed and
signed on, or prior to, the date of the entry
summary if the entry date is more than 14
days after the date of publication of the
notice of Commerce’s preliminary
determination of circumvention in the
Federal Register. If the entry date is on or
before the 14th day after the date of
publication of the notice of Commerce’s
preliminary determination of circumvention
in the Federal Register, this certification was
completed and signed by no later than 45
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Fmt 4703
Sfmt 4703
17181
days after publication of the notice of
Commerce’s preliminary determination of
circumvention in the Federal Register.
P. I am aware that U.S. law (including, but
not limited to, 18 U.S.C. 1001) imposes
criminal sanctions on individuals who
knowingly and willfully make materially
false statements to the U.S. government.
Signature
{NAME OF COMPANY OFFICIAL}
{TITLE OF COMPANY OFFICIAL}
{DATE}
Exporter Certification
The party that made the sale to the United
States should fill out the exporter
certification.
I hereby certify that:
A. My name is {COMPANY OFFICIAL’S
NAME} and I am an official of {NAME OF
EXPORTING COMPANY}, located at
{ADDRESS OF EXPORTING COMPANY}.
B. I have direct personal knowledge of the
facts regarding the production and
exportation of the aluminum foil for which
sales are identified below. ‘‘Direct personal
knowledge’’ refers to facts the certifying party
is expected to have in its own records. For
example, an exporter should have direct
personal knowledge of the producer’s
identity and location.
C. The aluminum foil covered by this
certification was shipped to {NAME OF
PARTY IN THE UNITED STATES TO
WHOM MERCHANDISE WAS FIRST
SHIPPED}, located at {U.S. ADDRESS TO
WHICH MERCHANDISE WAS SHIPPED}.
D. The seller certifies that the aluminum
foil produced in {COUNTRY} that is covered
by this certification was not manufactured
using aluminum foil and/or sheet produced
in China, regardless of whether sourced
directly from a Chinese producer or from a
downstream supplier.
E. The aluminum foil covered by this
certification is not covered by the
antidumping duty or countervailing duty
orders on certain aluminum foil from the
People’s Republic of China.
F. This certification applies to the
following sales to {NAME OF U.S.
CUSTOMER}, located at {ADDRESS OF U.S.
CUSTOMER} (repeat this block as many
times as necessary):
Foreign Seller’s Invoice # to U.S. Customer:
Foreign Seller’s Invoice to U.S. Customer
Line Item #:
Producer Name:
Producer’s Address:
Producer’s Invoice # to the Foreign Seller:
(if the foreign seller and the producer are the
same party, report ‘‘NA’’ here)
G. I understand that {EXPORTING
COMPANY} is required to maintain a copy
of this certification and sufficient
documentation supporting this certification
(i.e., documents maintained in the normal
course of business, or documents obtained by
the certifying party, for example, product
specification sheets, customer specification
sheets, production records, invoices, etc.)
until the later of: (1) the date that is five years
after the latest entry date of the entries
covered by the certification; or (2) the date
that is three years after the conclusion of any
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17182
Federal Register / Vol. 88, No. 55 / Wednesday, March 22, 2023 / Notices
litigation in United States courts regarding
such entries.
H. I understand that {EXPORTING
COMPANY} is required to provide the U.S.
importer with a copy of this certification and
is required to provide U.S. Customs and
Border Protection (CBP) and/or the U.S.
Department of Commerce (Commerce) with
this certification, and any supporting
documents, upon the request of either
agency.
I. I understand that the claims made
herein, and the substantiating
documentation, are subject to verification by
CBP and/or Commerce.
J. I understand that failure to maintain the
required certification and supporting
documentation, or failure to substantiate the
claims made herein, or not allowing CBP
and/or Commerce to verify the claims made
herein, may result in a de facto
determination that all sales to which this
certification applies are sales of merchandise
that is covered by the scope of the
antidumping and countervailing duty orders
on aluminum foil from China. I understand
that such a finding will result in:
(i) suspension of liquidation of all
unliquidated entries (and entries for which
liquidation has not become final) for which
these requirements were not met;
(ii) the importer being required to post the
antidumping and countervailing duty cash
deposits determined by Commerce; and
(iii) the seller/exporter no longer being
allowed to participate in the certification
process.
K. I understand that agents of the seller/
exporter, such as freight forwarding
companies or brokers, are not permitted to
make this certification.
L. This certification was completed and
signed, and a copy of the certification was
provided to the importer, on, or prior to, the
date of shipment if the shipment date is after
the date of publication of the notice of
Commerce’s preliminary determination of
circumvention in the Federal Register. If the
shipment date is on or before the date of
publication of the notice of Commerce’s
preliminary determination of circumvention
in the Federal Register, this certification was
completed and signed, and a copy of the
certification was provided to the importer, by
no later than 45 days after publication of the
notice of Commerce’s preliminary
determination of circumvention in the
Federal Register.
M. I am aware that U.S. law (including, but
not limited to, 18 U.S.C. 1001) imposes
criminal sanctions on individuals who
knowingly and willfully make materially
false statements to the U.S. government.
Signature
{NAME OF COMPANY OFFICIAL}
{TITLE OF COMPANY OFFICIAL}
{DATE}
[FR Doc. 2023–05832 Filed 3–21–23; 8:45 am]
BILLING CODE 3510–DS–P
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DEPARTMENT OF COMMERCE
International Trade Administration
Renewable Energy and Energy
Efficiency Advisory Committee
International Trade
Administration, U.S. Department of
Commerce.
ACTION: Notice of an open meeting.
AGENCY:
The Renewable Energy and
Energy Efficiency Advisory Committee
(REEEAC or the Committee) will hold a
hybrid meeting, accessible in-person
and online, on Wednesday April 4,
2023, at the U.S. Department of
Commerce in Washington, DC. The
meeting is open to the public with
registration instructions provided
below. The meeting has a limited
number of spaces for members of the
public to attend in-person. Requests to
attend in-person will be considered on
a first-come first-served basis.
DATES: April 4, 2023, from
approximately 9:30 a.m. to 3:30 p.m.
Eastern Daylight Time EDT. Members of
the public wishing to participate must
register in advance with Cora Dickson at
the contact information below by 5:00
p.m. EDT on Friday, March 31, 2023,
including any requests to make
comments during the meeting or for
accommodations or auxiliary aids.
ADDRESSES: To register, please contact
Cora Dickson, Designated Federal
Officer, Office of Energy and
Environmental Industries (OEEI),
Industry and Analysis, International
Trade Administration, U.S. Department
of Commerce at (202) 482–6083; email:
Cora.Dickson@trade.gov. Registered
participants will be emailed the login
information for the meeting, which will
be conducted via WebEx. Members of
the public wishing to attend in-person
must request in-person attendance in
their registration by the firm deadline
above.
FOR FURTHER INFORMATION CONTACT: Cora
Dickson, Designated Federal Officer,
Office of Energy and Environmental
Industries (OEEI), Industry and
Analysis, International Trade
Administration, U.S. Department of
Commerce at (202) 482–6083; email:
Cora.Dickson@trade.gov. Registered
participants joining virtually will be
emailed the login information for the
meeting, which will be accessible via
WebEx. Registered participants joining
in-person will be emailed instructions
on accessing the designated meeting
space.
SUPPLEMENTARY INFORMATION:
Background: The Secretary of
Commerce established the REEEAC
SUMMARY:
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Frm 00006
Fmt 4703
Sfmt 4703
pursuant to discretionary authority and
in accordance with the Federal
Advisory Committee Act, as amended (5
U.S.C. app.), on July 14, 2010. The
REEEAC was re-chartered most recently
on May 27, 2022. The REEEAC provides
the Secretary of Commerce with advice
from the private sector on the
development and administration of
programs and policies to expand the
export competitiveness of U.S.
renewable energy and energy efficiency
products and services. More information
about the REEEAC, including the list of
appointed members for this charter, is
published online at https://trade.gov/
reeeac.
On April 4, 2023, the REEEAC will
hold the second meeting of its current
charter term. The Committee, with
officials from the Department of
Commerce and other agencies, will
discuss major issues affecting the
competitiveness of the U.S. renewable
energy and energy efficiency industries,
determine sub-committee structure, and
provide consultation on REEEAC
leadership. An agenda will be made
available by April 4, 2023 upon request
to Cora Dickson.
The meeting will be open to the
public and will be accessible to people
with disabilities. All guests are required
to register in advance by the deadline
identified under the DATES caption.
Requests for auxiliary aids must be
submitted by the registration deadline.
Last minute requests will be accepted
but may not be possible to fill.
A limited amount of time before the
close of the meeting will be available for
oral comments from members of the
public attending the meeting. To
accommodate as many speakers as
possible, the time for public comments
will be limited to two to five minutes
per person (depending on number of
public participants). Individuals
wishing to reserve speaking time during
the meeting must contact Cora Dickson
using the contact information above and
submit a brief statement of the general
nature of the comments, as well as the
name and address of the proposed
participant, by 5:00 p.m. EDT on Friday,
March 31, 2023. If the number of
registrants requesting to make
statements is greater than can be
reasonably accommodated during the
meeting, the International Trade
Administration may conduct a lottery to
determine the speakers. Speakers are
requested to submit a copy of their oral
comments by email to Cora Dickson for
distribution to the participants in
advance of the meeting.
Any member of the public may
submit written comments concerning
the REEEAC’s affairs at any time before
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Agencies
[Federal Register Volume 88, Number 55 (Wednesday, March 22, 2023)]
[Notices]
[Pages 17177-17182]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-05832]
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DEPARTMENT OF COMMERCE
International Trade Administration
[A-570-053, C-570-054]
Antidumping and Countervailing Duty Orders on Certain Aluminum
Foil From the People's Republic of China: Preliminary Affirmative
Determinations of Circumvention With Respect to the Republic of Korea
and the Kingdom of Thailand
AGENCY: Enforcement and Compliance, International Trade Administration,
Department of Commerce.
SUMMARY: The U.S. Department of Commerce (Commerce) preliminarily
determines that imports of certain aluminum foil (aluminum foil) that
were exported from the Republic of Korea (Korea) and from the Kingdom
of Thailand (Thailand), using inputs (i.e., aluminum foil- and sheet-
gauge products) manufactured in the People's Republic of China (China),
as specified below, are circumventing the antidumping duty (AD) and
countervailing duty (CVD) orders on aluminum foil from China.
DATES: Applicable March 22, 2023.
FOR FURTHER INFORMATION CONTACT: Michael J. Heaney and Mark Flessner,
Office VI, Enforcement and Compliance, International Trade
Administration, U.S. Department of Commerce, 1401 Constitution Avenue
NW, Washington, DC 20230; telephone: (202) 482-4475 and (202) 482-6312,
respectively.
SUPPLEMENTARY INFORMATION:
Background
On April 19, 2018, Commerce published in the Federal Register AD
and CVD Orders on U.S. imports of aluminum foil from China.\1\ On July
11, 2022, pursuant to section 781(b) of the Tariff Act of 1930, as
amended (the Act), and 19 CFR 351.226(b), Commerce self-initiated
country-wide circumvention inquiries to determine whether imports of
aluminum foil, completed in Korea and Thailand (collectively, the third
countries), using inputs (i.e., aluminum foil- and sheet-gauge
products) manufactured in China, are circumventing the Orders and,
accordingly, should be covered by the scope of the Orders.\2\ On
October 11, 2022, Commerce selected two respondents from each of the
examined third countries as the mandatory respondents in these
circumvention inquiries.\3\
---------------------------------------------------------------------------
\1\ See Certain Aluminum Foil from the People's Republic of
China: Amended Final Determination of Sales at Less Than Fair Value
and Antidumping Duty Order, 83 FR 17362 (April 19, 2018) (Aluminum
Foil AD Order); see also Certain Aluminum Foil from the People's
Republic of China: Amended Final Affirmative Countervailing Duty
Determination and Countervailing Duty Order, 83 FR 17360 (April 19,
2018) (Aluminum Foil CVD Order) (collectively, Orders).
\2\ See Certain Aluminum Foil from the People's Republic of
China: Initiation of Circumvention Inquiries on the Antidumping Duty
and Countervailing Duty Orders, 87 FR 42702 (July 18, 2022)
(Initiation Notice).
\3\ See Memorandum, ``Republic of Korea Respondent Selection,''
dated October 11, 2022; see also Memorandum, ``Kingdom of Thailand
Respondent Identification,'' dated October 11, 2022.
---------------------------------------------------------------------------
On December 1, 2022, Commerce extended the deadline for issuing the
preliminary determinations in these circumvention inquiries by 75 days,
until February 28, 2023, and extended the deadline for issuing the
final determinations by 65 days, until July 18, 2023.\4\ On February
27, 2023, Commerce further extended the deadlines for issuing the
preliminary and final determinations in these circumvention inquiries
by an additional 15 days each, until March 15, 2023, and August 2,
2023, respectively.\5\ For a complete description of the events that
followed the initiation of these circumvention
[[Page 17178]]
inquiries, see the Preliminary Decision Memoranda.\6\ The topics
included in the Preliminary Decision Memoranda are identified in
Appendix I to this notice. The Preliminary Decision Memoranda are
public documents and are on file electronically via Enforcement and
Compliance's Antidumping and Countervailing Duty Centralized Electronic
Service System (ACCESS). ACCESS is available to registered users at
https://access.trade.gov. In addition, a complete version of the
Preliminary Decision Memoranda can be accessed directly at https://access.trade.gov/public/FRNoticesListLayout.aspx.
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\4\ See Memorandum, ``Extension of Preliminary and Final
Determinations in Circumvention Inquiries,'' dated December 1, 2022.
\5\ See Memorandum, ``Extension of Preliminary and Final
Determinations in Circumvention Inquiries,'' dated February 27,
2023.
\6\ See Memoranda, ``Aluminum Foil from the People's Republic of
China: Preliminary Decision Memorandum for the Circumvention Inquiry
With Respect to the Republic of Korea,'' and ``Aluminum Foil from
the People's Republic of China: Preliminary Decision Memorandum for
the Circumvention Inquiry With Respect to the Kingdom of Thailand,''
each dated concurrently with, and hereby adopted by, this notice
(collectively, Preliminary Decision Memoranda).
---------------------------------------------------------------------------
Scope of the Orders
The merchandise covered by the Orders is certain aluminum foil. For
a full description of the scope of the Orders, see the Preliminary
Decision Memoranda.
Merchandise Subject to the Circumvention Inquiries
These circumvention inquiries cover aluminum foil, assembled or
completed in Korea and Thailand using Chinese-origin aluminum foil and/
or sheet, that is subsequently exported from Korea and Thailand to the
United States (inquiry merchandise).
Methodology
Commerce made these preliminary circumvention determinations in
accordance with section 781(b) of the Act and 19 CFR 351.226. For a
full description of the methodology underlying the preliminary
determinations, see the Preliminary Decision Memoranda.
Preliminary Circumvention Determinations
We preliminarily determine that aluminum foil, assembled or
completed in Korea and Thailand by the entities identified in Appendix
II to this notice, using Chinese-origin aluminum foil and/or sheet,
that is subsequently exported from Korea or Thailand to the United
States, is circumventing the Orders. For a detailed explanation of our
determinations with respect to the entities identified in Appendix II,
see the Preliminary Decision Memoranda and the ``Use of Adverse Facts
Available'' section, below.
As detailed in the Preliminary Decision Memoranda, we also
preliminarily determine that U.S. imports of inquiry merchandise
exported from Korea and Thailand are circumventing the Orders on a
country-wide basis. As a result, we preliminarily determine that this
merchandise is covered by the Orders.
See the ``Suspension of Liquidation and Cash Deposit Requirements''
section below for details regarding suspension of liquidation and cash
deposit requirements. See the ``Certification'' and ``Certification
Requirements'' sections below for details regarding the use of
certifications.
Use of Adverse Facts Available
Pursuant to section 776(a) of the Act, if necessary information is
not available on the record, or an interested party withholds requested
information, fails to provide requested information by the deadline or
in the form and manner requested, or significantly impeded a
proceeding, Commerce shall use the facts otherwise available in
reaching the applicable determination. Moreover, pursuant to section
776(b) of the Act, Commerce may use inferences adverse to the interests
of an interested party in selecting from among the facts otherwise
available if the party fails to cooperate by acting to the best of its
ability to provide requested information.
Commerce requested information from certain companies in each of
the examined countries related to the quantity and value (Q&V) of their
exports during the inquiry period, for purposes of respondent
selection. In these Q&V questionnaires, Commerce explained that, if the
company to which Commerce issued the questionnaire fails to respond to
the questionnaire, or fails to provide the requested information,
Commerce may find that the company failed to cooperate by not acting to
the best of its ability to comply with the request for information, and
may use an inference that is adverse to the company's interests in
selecting from the facts otherwise available. One company to which
Commerce issued the Q&V questionnaire in the Thailand inquiry (i.e.,
Sankyu Thai Co., Ltd. (Sankyu)) received, but failed to timely respond
to, the Q&V questionnaire.
Therefore, we preliminarily find that necessary information is not
available on the record and that Sankyu withheld requested information,
failed to provide requested information by the deadline or in the form
and manner requested, and significantly impeded these inquiries.
Moreover, we find that this company failed to cooperate to the best of
its ability to provide the requested Q&V information because it did not
provide any response to Commerce's Q&V questionnaire. Consequently, we
used adverse inferences with respect to Sankyu in selecting from among
the facts otherwise available on the record, pursuant to sections
776(a) and (b) of the Act. For details regarding the adverse facts
available used in our decisions, see the Preliminary Decision
Memoranda.
Based on the adverse facts available used, we preliminarily
determine that Sankyu exported inquiry merchandise and that U.S.
entries of that merchandise are circumventing the Orders. Additionally,
we are preliminarily precluding Sankyu from participating in the
certification programs that we are establishing for exports of aluminum
foil from Thailand.
U.S. entries of inquiry merchandise made on or after July 18, 2022,
that are ineligible for certification based on the failure of Sankyu to
cooperate, or for other reasons, shall remain subject to suspension of
liquidation until final assessment instructions on those entries are
issued, whether by automatic liquidation instructions, or by
instructions pursuant to the final results of an administrative
review.\7\ Interested parties that wish to have their suspended
entries, if any, reviewed, and their ineligibility for the
certification program re-evaluated, should request an administrative
review of the relevant suspended entries during the next anniversary
month of these Orders (i.e., April 2023).\8\
---------------------------------------------------------------------------
\7\ Commerce continues to consider the process by which
companies may demonstrate eligibility for the certification program
in future segments of the aluminum foil proceedings. Commerce
encourages interested parties to provide comments on this topic in
their case briefs.
\8\ See 19 CFR 351.213(b).
---------------------------------------------------------------------------
Preliminary Determination of No Shipments
On September 1, 2022, UACJ (Thailand) Co., Ltd. (UACJ) timely filed
a response to Commerce's Q&V questionnaire, in which it reported that
it did not sell or export the merchandise covered by the circumvention
inquiry to the United States during the period of inquiry.\9\ Based on
the supporting information provided by UACJ,\10\ we preliminarily
determine that UACJ had no shipments of inquiry merchandise to the
United States during the period of inquiry.
---------------------------------------------------------------------------
\9\ See UACJ's Letter, ``Response to the Quantity and Value
Questionnaire,'' dated September 1, 2022.
\10\ Id.
---------------------------------------------------------------------------
[[Page 17179]]
Suspension of Liquidation
Based on the preliminary affirmative country-wide determinations of
circumvention for Korea and Thailand, and preliminary affirmative
determinations of circumvention for the companies identified in
Appendix II, in accordance with 19 CFR 351.225(l)(2), we will direct
U.S. Customs and Border Protection (CBP) to suspend liquidation and
require a cash deposit of estimated duties on unliquidated entries of
aluminum foil, assembled or completed in Korea and Thailand using
Chinese-origin aluminum foil and/or sheet, that were entered, or
withdrawn from warehouse, for consumption on or after July 18, 2022,
the date of publication of the initiation of these circumvention
inquiries in the Federal Register.
For exporters of the aluminum foil that have a company-specific
cash deposit rate under the Aluminum Foil AD Order and/or Aluminum Foil
CVD Order, the cash deposit rate will be the company-specific AD and/or
CVD cash deposit rate established for that company in the most recently
completed segment of the aluminum foil proceedings. For exporters of
aluminum foil that do not have a company-specific cash deposit rate
under the Aluminum Foil AD Order and/or Aluminum Foil CVD Order, the
cash deposit rate will be the company-specific cash deposit rate
established under the Aluminum Foil AD Order and/or Aluminum Foil CVD
Order for the company that exported the aluminum foil and/or sheet to
the producer/exporter in Korea or Thailand that was incorporated in the
imported aluminum foil. If neither the exporter of the aluminum foil
from Korea or Thailand, nor the Chinese exporter of the aluminum foil
and/or sheet, has a company-specific cash deposit rate, the AD cash
deposit rate will be the China-wide rate (106.09 percent), and the CVD
cash deposit rate will be the ``all-others'' rate (18.56 percent).
Commerce has established the following third-country case numbers in
the Automated Commercial Environment (ACE) for such entries: Korea A-
580-053/C-580-054; Thailand A-549-053/C-549-054. The suspension of
liquidation will remain in effect until further notice.
Certified Entries
Entries for which the importer and exporter have met the
certification requirements described below and in Appendix III to this
notice will not be subject to suspension of liquidation, or the cash
deposit requirements described above. Failure to comply with the
applicable requisite certification requirements may result in the
merchandise being subject to antidumping and countervailing duties.
Certifications
In order to administer the preliminary country-wide and company-
specific affirmative determinations of circumvention for Korea and
Thailand, Commerce has established importer and exporter
certifications. These certifications will permit importers and
exporters to establish that specific entries of aluminum foil from
Korea and Thailand are not subject to suspension of liquidation or the
collection of cash deposits pursuant to these preliminary country-wide
affirmative determinations of circumvention because the merchandise
meets the component content requirements described in the certification
(see Appendix III to this notice). Because Sankyu was non-cooperative,
it is not eligible to use the certification described above.\11\
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\11\ See Preliminary Decision Memoranda at ``Use of Facts
Available with Adverse Inferences,'' and, e.g., Anti-circumvention
Inquiry of the Antidumping Duty Order on Certain Pasta from Italy:
Affirmative Preliminary Determination of Circumvention of the
Antidumping Duty Order, 63 FR 18364, 18366 (April 15, 1998),
unchanged in Anti-Circumvention Inquiry of the Antidumping Duty
Order on Certain Pasta from Italy: Affirmative Final Determination
of Circumvention of the Antidumping Duty Order, 63 FR 54672, 54675
and 54676 (October 13, 1998).
---------------------------------------------------------------------------
Importers and exporters that claim that an entry of aluminum foil
is not subject to suspension of liquidation or the collection of cash
deposits based on the inputs used to manufacture such merchandise must
complete the applicable certification and meet the certification and
documentation requirements described below, as well as the requirements
identified in the applicable certification.
Certification Requirements for Korea and Thailand
Importers are required to complete and maintain the applicable
importer certification, and maintain a copy of the applicable exporter
certification, and retain all supporting documentation for both
certifications. With the exception of the entries described below, the
importer certification must be completed, signed, and dated by the time
the entry summary is filed for the relevant entry. The importer, or the
importer's agent, must submit both the importer's certification and the
exporter's certification to CBP as part of the entry process by
uploading them into the document imaging system (DIS) in ACE. Where the
importer uses a broker to facilitate the entry process, it should
obtain the entry summary number from the broker. Agents of the
importer, such as brokers, however, are not permitted to certify on
behalf of the importer.
Exporters are required to complete and maintain the applicable
exporter certification and provide the importer with a copy of that
certification and all supporting documentation (e.g., invoice, purchase
order, production records, etc.). With the exception of the entries
described below, the exporter certification must be completed, signed,
and dated by the time of shipment of the relevant entries. The exporter
certification must be completed by the party selling the aluminum foil
that was manufactured in Korea or Thailand to the United States.
Additionally, the claims made in the certifications and any
supporting documentation are subject to verification by Commerce and/or
CBP. Importers and exporters are required to maintain the
certifications and supporting documentation until the later of: (1) the
date that is five years after the latest entry date of the entries
covered by the certification; or (2) the date that is three years after
the conclusion of any litigation in United States courts regarding such
entries.
For all aluminum foil from Korea and Thailand that was entered, or
withdrawn from warehouse, for consumption during the period July 18,
2022 (the date of initiation of these circumvention inquiries), through
the date of publication of the preliminary determinations in the
Federal Register, where the entry has not been liquidated (and entries
for which liquidation has not become final), the relevant certification
should be completed and signed as soon as practicable, but not later
than 45 days after the date of publication of these preliminary
determinations in the Federal Register. For such entries, importers,
and exporters each have the option to complete a blanket certification
covering multiple entries, individual certifications for each entry, or
a combination thereof. The exporter must provide the importer with a
copy of the exporter certification within 45 days of the date of
publication of these preliminary determinations in the Federal
Register.
For unliquidated entries (and entries for which liquidation has not
become final) of aluminum foil that were declared as non-AD/CVD type
entries (e.g., type 01) and entered, or withdrawn from warehouse, for
consumption in the United States during the period July 18, 2022 (the
date of initiation of these circumvention inquiries) through the date
of publication of these preliminary
[[Page 17180]]
determinations in the Federal Register, for which none of the above
certifications may be made, importers must file a Post Summary
Correction with CBP, in accordance with CBP's regulations, regarding
conversion of such entries from non-AD/CVD type entries to AD/CVD type
entries (e.g., type 01 to type 03). Importers should report those AD/
CVD type entries using the following third-country case numbers: Korea
A-580-053/C-580-054; Thailand A-549-053/C-549-054. Other third-country
case numbers may be established following the process described above.
The importer should pay cash deposits on those entries consistent with
the regulations governing post summary corrections that require payment
of additional duties.
If it is determined that an importer and/or exporter has not met
the certification and/or related documentation requirements for certain
entries, Commerce intends to instruct CBP to suspend, pursuant to these
preliminary country-wide affirmative determinations of circumvention
and the Orders,\12\ all unliquidated entries for which these
requirements were not met and to require the importer to post
applicable AD and CVD cash deposits equal to the rates noted above.
---------------------------------------------------------------------------
\12\ See Orders.
---------------------------------------------------------------------------
Interested parties may comment in their case briefs on these
certification requirements, and on the certification language contained
in the appendices to this notice.
Verification
As provided in 19 CFR 351.226(f)(3), Commerce intends to verify the
information relied upon in making its final determinations.
Public Comment
Case briefs or other written comments for a particular country
should be submitted to the Assistant Secretary for Enforcement and
Compliance no later than seven days after the date on which the last
verification report for that country is issued. Rebuttal briefs,
limited to issues raised in case briefs, may be submitted no later than
seven days after the deadline for case briefs.\13\ Pursuant to 19 CFR
351.309(c)(2) and (d)(2), parties who submit case briefs or rebuttal
briefs in these circumvention inquiries are encouraged to submit with
each argument: (1) a statement of the issue; (2) a brief summary of the
argument; and (3) a table of authorities. Note that Commerce has
temporarily modified certain of its requirements for serving documents
containing business proprietary information, until further notice.\14\
---------------------------------------------------------------------------
\13\ See 19 CFR 351.309; see also 19 CFR 351.303 (for general
filing requirements).
\14\ See Temporary Rule Modifying AD/CVD Service Requirements
Due to COVID-19, 85 FR 17006 (March 26, 2020); and Temporary Rule
Modifying AD/CVD Service Requirements Due to COVID-19; Extension of
Effective Period, 85 FR 41363 (July 10, 2020).
---------------------------------------------------------------------------
Pursuant to 19 CFR 351.310(c), interested parties who wish to
request a hearing for a particular country, limited to issues raised in
the case and rebuttal briefs, must submit a written request to the
Assistant Secretary for Enforcement and Compliance, U.S. Department of
Commerce, within 30 days after the date of publication of this notice
in the Federal Register. Requests should contain: (1) the requesting
party's name, address, and telephone number; (2) the number of
individuals from the requesting party that will attend the hearing and
whether any of those individuals is a foreign national; and (3) a list
of the issues that the party intends to discuss at the hearing. If a
request for a hearing is made, Commerce intends to hold the hearing at
a time and date to be determined. Parties should confirm by telephone
the date, time, and location of the hearing two days before the
scheduled date of the hearing.
U.S. International Trade Commission Notification
Commerce, consistent with section 781(e) of the Act, will notify
the U.S. International Trade Commission (ITC) of these preliminary
determinations to include the merchandise subject to these
circumvention inquiries within the Orders. Pursuant to section 781(e)
of the Act, the ITC may request consultations concerning Commerce's
proposed inclusion of the inquiry merchandise. If, after consultations,
the ITC believes that a significant injury issue is presented by the
proposed inclusion, it will have 60 days from the date of notification
by Commerce to provide written advice.
Notification to Interested Parties
These determinations are issued and published in accordance with
section 781(b) of the Act and 19 CFR 351.226(g)(1).
Dated: March 15, 2023.
Lisa W. Wang,
Assistant Secretary for Enforcement and Compliance.
------------------------------------------------------------------------
Appendix No. Appendix name
------------------------------------------------------------------------
I................................... Topics Discussed in the
Preliminary Decision Memoranda.
II.................................. Companies Preliminarily Found to
be Circumventing the Orders.
III................................. Certification Regarding Chinese
Components.
------------------------------------------------------------------------
Appendices
Appendix I
Topics Discussed in the Preliminary Decision Memoranda
Korea
I. Summary
II. Background
III. Scope of the Orders
IV. Merchandise Subject to Circumvention Inquiry
V. Period of the Circumvention Inquiry
VI. Non-Market Economy Methodology for Valuing Material Inputs From
China
VII. Statutory and Regulatory Framework for the Circumvention
Inquiry
VIII. Statutory Analysis for the Circumvention Inquiry
IX. Summary of Statutory Analysis
X. Verification
XI. Certification Process and Country-Wide Affirmation Determination
of Circumvention
XII. Recommendation
Thailand
I. Summary
II. Background
III. Scope of the Orders
IV. Merchandise Subject to Circumvention Inquiry
V. Period of the Circumvention Inquiry
VI. Affiliation and Collapsing
VII. Non-Market Economy Methodology for Valuing Material Inputs From
China
VIII. Statutory and Regulatory Framework for the Circumvention
Inquiry
IX. Use of Facts Available With Adverse Inferences
X. Statutory Analysis for the Circumvention Inquiry
XI. Summary of Statutory Analysis
XII. Verification
XIII. Certification Process and Country-Wide Affirmation
Determination of Circumvention
XIV. Recommendation
Appendix II
Companies Found To Be Circumventing the Orders
Korea
1. Dong-IL Aluminium Co., Ltd.
2. Lotte Aluminium Co., Ltd.
3. Dongwon Systems Corp.
4. ILJIN ALTECH Co., Ltd.
5. Korea Aluminium Co., Ltd.
6. Sam-A Aluminium Co., Ltd.
Thailand
1. Dingheng New Materials Co., Ltd.
2. Ding Li New Materials Co., Ltd.
3. Sankyu Thai Co., Ltd. (based on adverse facts available)
[[Page 17181]]
Appendix III
Certification Regarding Chinese Components
Importer Certification
I hereby certify that:
A. My name is {IMPORTING COMPANY OFFICIAL'S NAME{time} and I am
an official of {NAME OF IMPORTING COMPANY{time} , located at
{ADDRESS OF IMPORTING COMPANY{time} .
B. I have direct personal knowledge of the facts regarding the
importation into the Customs territory of the United States of the
aluminum foil completed in {COUNTRY{time} that entered under the
entry summary number(s), identified below, and are covered by this
certification. ``Direct personal knowledge'' refers to the facts the
certifying party is expected to have in its own records. For
example, the importer should have direct personal knowledge of the
exporter's and/or seller's identity and location.
C. If the importer is acting on behalf of the first U.S.
customer, include the following sentence as paragraph C of this
certification:
The aluminum foil covered by this certification was imported by
{NAME OF IMPORTING COMPANY{time} on behalf of {NAME OF U.S.
CUSTOMER{time} , located at {ADDRESS OF U.S. CUSTOMER{time} .
If the importer is not acting on behalf of the first U.S.
customer, include the following sentence as paragraph C of this
certification:
{NAME OF IMPORTING COMPANY{time} is not acting on behalf of the
first U.S. customer.
D. The aluminum foil covered by this certification was shipped
to {NAME OF PARTY IN THE UNITED STATES TO WHOM THE MERCHANDISE WAS
FIRST SHIPPED{time} , located at {U.S. ADDRESS TO WHICH MERCHANDISE
WAS SHIPPED{time} .
E. I have personal knowledge of the facts regarding the
production of the imported products covered by this certification.
``Personal knowledge'' includes facts obtained from another party,
(e.g., correspondence received by the importer (or exporter) from
the producer regarding the source of the inputs used to produce the
imported products).
F. The importer certifies that the aluminum foil produced in
{COUNTRY{time} that is covered by this certification was not
manufactured using aluminum foil and/or sheet produced in China,
regardless of whether sourced directly from a Chinese producer or
from a downstream supplier.
G. The aluminum foil covered by this certification is not
covered by the antidumping duty or countervailing duty orders on
certain aluminum foil from the People's Republic of China.
H. This certification applies to the following entries (repeat
this block as many times as necessary):
Entry Summary #:
Entry Summary Line Item #:
Foreign Seller:
Foreign Seller's Address:
Foreign Seller's Invoice #:
Foreign Seller's Invoice Line Item #:
Producer:
Producer's Address:
I. I understand that {NAME OF IMPORTING COMPANY{time} is
required to maintain a copy of this certification and sufficient
documentation supporting this certification (i.e., documents
maintained in the normal course of business, or documents obtained
by the certifying party, for example, product specification sheets,
production records, invoices, etc.) until the later of: (1) the date
that is five years after the latest entry date of the entries
covered by the certification; or (2) the date that is three years
after the conclusion of any litigation in United States courts
regarding such entries.
J. I understand that {NAME OF IMPORTING COMPANY{time} is
required to maintain a copy of the exporter's certification
(attesting to information regarding the production and/or
exportation of the imported merchandise identified above), and any
supporting documentation provided to the importer by the exporter,
until the later of: (1) the date that is five years after the latest
entry date of the entries covered by the certification; or (2) the
date that is three years after the conclusion of any litigation in
United States courts regarding such entries.
K. I understand that {NAME OF IMPORTING COMPANY{time} is
required to provide U.S. Customs and Border Protection (CBP) and/or
the U.S. Department of Commerce (Commerce) with the importer
certification, and any supporting documentation, and a copy of the
exporter's certification, and any supporting documentation provided
to the importer by the exporter, upon the request of either agency.
L. I understand that the claims made herein, and the
substantiating documentation, are subject to verification by CBP
and/or Commerce.
M. I understand that failure to maintain the required
certifications and supporting documentation, or failure to
substantiate the claims made herein, or not allowing CBP and/or
Commerce to verify the claims made herein, may result in a de facto
determination that all entries to which this certification applies
are entries of merchandise that is covered by the scope of the
antidumping and countervailing duty orders on aluminum foil from
China. I understand that such a finding will result in:
(i) suspension of liquidation of all unliquidated entries (and
entries for which liquidation has not become final) for which these
requirements were not met;
(ii) the importer being required to post the antidumping duty
and countervailing duty cash deposits determined by Commerce; and
(iii) the importer no longer being allowed to participate in the
certification process.
N. I understand that agents of the importer, such as brokers,
are not permitted to make this certification.
O. This certification was completed and signed on, or prior to,
the date of the entry summary if the entry date is more than 14 days
after the date of publication of the notice of Commerce's
preliminary determination of circumvention in the Federal Register.
If the entry date is on or before the 14th day after the date of
publication of the notice of Commerce's preliminary determination of
circumvention in the Federal Register, this certification was
completed and signed by no later than 45 days after publication of
the notice of Commerce's preliminary determination of circumvention
in the Federal Register.
P. I am aware that U.S. law (including, but not limited to, 18
U.S.C. 1001) imposes criminal sanctions on individuals who knowingly
and willfully make materially false statements to the U.S.
government.
Signature
{NAME OF COMPANY OFFICIAL{time}
{TITLE OF COMPANY OFFICIAL{time}
{DATE{time}
Exporter Certification
The party that made the sale to the United States should fill
out the exporter certification.
I hereby certify that:
A. My name is {COMPANY OFFICIAL'S NAME{time} and I am an
official of {NAME OF EXPORTING COMPANY{time} , located at {ADDRESS
OF EXPORTING COMPANY{time} .
B. I have direct personal knowledge of the facts regarding the
production and exportation of the aluminum foil for which sales are
identified below. ``Direct personal knowledge'' refers to facts the
certifying party is expected to have in its own records. For
example, an exporter should have direct personal knowledge of the
producer's identity and location.
C. The aluminum foil covered by this certification was shipped
to {NAME OF PARTY IN THE UNITED STATES TO WHOM MERCHANDISE WAS FIRST
SHIPPED{time} , located at {U.S. ADDRESS TO WHICH MERCHANDISE WAS
SHIPPED{time} .
D. The seller certifies that the aluminum foil produced in
{COUNTRY{time} that is covered by this certification was not
manufactured using aluminum foil and/or sheet produced in China,
regardless of whether sourced directly from a Chinese producer or
from a downstream supplier.
E. The aluminum foil covered by this certification is not
covered by the antidumping duty or countervailing duty orders on
certain aluminum foil from the People's Republic of China.
F. This certification applies to the following sales to {NAME OF
U.S. CUSTOMER{time} , located at {ADDRESS OF U.S. CUSTOMER{time}
(repeat this block as many times as necessary):
Foreign Seller's Invoice # to U.S. Customer:
Foreign Seller's Invoice to U.S. Customer Line Item #:
Producer Name:
Producer's Address:
Producer's Invoice # to the Foreign Seller: (if the foreign
seller and the producer are the same party, report ``NA'' here)
G. I understand that {EXPORTING COMPANY{time} is required to
maintain a copy of this certification and sufficient documentation
supporting this certification (i.e., documents maintained in the
normal course of business, or documents obtained by the certifying
party, for example, product specification sheets, customer
specification sheets, production records, invoices, etc.) until the
later of: (1) the date that is five years after the latest entry
date of the entries covered by the certification; or (2) the date
that is three years after the conclusion of any
[[Page 17182]]
litigation in United States courts regarding such entries.
H. I understand that {EXPORTING COMPANY{time} is required to
provide the U.S. importer with a copy of this certification and is
required to provide U.S. Customs and Border Protection (CBP) and/or
the U.S. Department of Commerce (Commerce) with this certification,
and any supporting documents, upon the request of either agency.
I. I understand that the claims made herein, and the
substantiating documentation, are subject to verification by CBP
and/or Commerce.
J. I understand that failure to maintain the required
certification and supporting documentation, or failure to
substantiate the claims made herein, or not allowing CBP and/or
Commerce to verify the claims made herein, may result in a de facto
determination that all sales to which this certification applies are
sales of merchandise that is covered by the scope of the antidumping
and countervailing duty orders on aluminum foil from China. I
understand that such a finding will result in:
(i) suspension of liquidation of all unliquidated entries (and
entries for which liquidation has not become final) for which these
requirements were not met;
(ii) the importer being required to post the antidumping and
countervailing duty cash deposits determined by Commerce; and
(iii) the seller/exporter no longer being allowed to participate
in the certification process.
K. I understand that agents of the seller/exporter, such as
freight forwarding companies or brokers, are not permitted to make
this certification.
L. This certification was completed and signed, and a copy of
the certification was provided to the importer, on, or prior to, the
date of shipment if the shipment date is after the date of
publication of the notice of Commerce's preliminary determination of
circumvention in the Federal Register. If the shipment date is on or
before the date of publication of the notice of Commerce's
preliminary determination of circumvention in the Federal Register,
this certification was completed and signed, and a copy of the
certification was provided to the importer, by no later than 45 days
after publication of the notice of Commerce's preliminary
determination of circumvention in the Federal Register.
M. I am aware that U.S. law (including, but not limited to, 18
U.S.C. 1001) imposes criminal sanctions on individuals who knowingly
and willfully make materially false statements to the U.S.
government.
Signature
{NAME OF COMPANY OFFICIAL{time}
{TITLE OF COMPANY OFFICIAL{time}
{DATE{time}
[FR Doc. 2023-05832 Filed 3-21-23; 8:45 am]
BILLING CODE 3510-DS-P